Ms. Sauwakun Karuchit

Age        65 years

Education:                                           

  • Nanzan University, Japan

Training Program        Thai institute of Directors

  • Thai-Chinese Leadership Student class 4
  • Directors Certification Program (DCP) class 139/2017
  • Successful Formulation and Execution of Strategy (SFE) class 22/2014

Date of appointment

  • On 3 May 2017 (registered as a public company limited)
  • On 21 April 2018
  • On 22 April 2021

Length of Serviced        5 years 11 months (accumulated until 20 April 2023)

Experience

Present Position :-

Directorship(s) in Listed Company

  • 2008 – present               Director, Nomination and Remuneration Committee, Executive Committee, Chief Executive Officer of Sahathai Terminal Public Company Limited

Directorship(s) in Other Listed Company -None-

Directorship(s) in Related Companies

  • 2019 – present               Director of Bangkok Logistic Park Co., Ltd.
  • 2018 – present               Director of Bangkok River Terminal Co., Ltd.
  • 2017 – present               Director of Bangkok Trucking Service Co., Ltd.
  • 2017 – present               Director of Bangkok Container Depot Service Co., Ltd.
  • 2016 – present               Director of Bangkok Barge Service Co., Ltd.
  • 2015 – present               Director of Bangkok Barge Terminal Co., Ltd.

Directorship(s) in Other Company

  • 2019 – present               Director of SWCK Co., Ltd.
  • 2016 – present               Director of TSK ASSETS Co., Ltd.
  • 2016 – present               Director of TSK Capital Holding Co., Ltd.
  • 2013 – present               Director of Sahathai Property & Development Co., Ltd.

Directorship(s) in Other            -None-

Former Last 5 years :-        

  • 2016 – 2022                    Director of KRC Property Co., Ltd.
  • 2016 – 2022                    Director of TSK Trading Center Co., Ltd.
  • 2018 – 2019                    Director of KRCL Holding Co., Ltd.
  • 2007 – 2018                    Director of KRC Logistics Co., Ltd.

Percentage of the company’s shareholding    10,728,580 shares, 1.77% (as of 30 December 2022)

Family Relationship with Other Directors and Executives     Mr. Banchai  Karuchit (son)